NCP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 13/05/2513 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA England to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 06/08/216 August 2021 | Current accounting period shortened from 2022-02-28 to 2021-09-30 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 20/05/2120 May 2021 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 20/05/2120 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL PARKING CORPORATION LIMITED |
| 20/05/2120 May 2021 | CESSATION OF JONATHAN PAUL SCOTT AS A PSC |
| 20/05/2120 May 2021 | CESSATION OF HIROYASU MATSUI AS A PSC |
| 20/05/2120 May 2021 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 19/05/2119 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL SCOTT |
| 19/05/2119 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIROYASU MATSUI |
| 18/05/2118 May 2021 | COMPANY NAME CHANGED NOVABORNE LIMITED CERTIFICATE ISSUED ON 18/05/21 |
| 18/05/2118 May 2021 | CESSATION OF CERI JOHN AS A PSC |
| 18/05/2118 May 2021 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JF UNITED KINGDOM |
| 18/05/2118 May 2021 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 17/02/2117 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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